Financial Crime Jobs in Leicester
1 day ago
1.
Financial Crime Investigator – AML & KYC; Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
Financial Crime Investigator – AML & KYC; Hybrid JobListing for: Description This |
2 days ago
2.
Regulatory Compliance Analyst – FCA & AML; FX/CFD
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Regulatory Compliance Analyst – FCA & AML (FX/CFD) - CPT Markets UK, a FCA - regulated brokerage, invites a Compliance...
Regulatory Compliance Analyst – FCA & AML; FX/CFD JobListing for: CPT Markets UK |
2 days ago
3.
Compliance Officer, Finance & Banking
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
Compliance Officer, Finance & Banking JobListing for: your Jared |
2 days ago
4.
Remote Compliance Lead - Fintech & Payments
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
Remote Compliance Lead - Fintech & Payments JobListing for: your Jared |
3 days ago
5.
Impact-Driven Compliance Officer Fintech
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
3 days ago
6.
KYC & AML Compliance Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
ONERWAY, a well - established EMI based in the UK, seeks a Compliance Analyst to join the compliance team focusing on KYC reviews,...
KYC & AML Compliance Analyst JobListing for: ONERWAY |
4 days ago
7.
Global Business Crime Associate – Cross-Border Litigation
Law/Legal (Regulatory Compliance Specialist, Litigation, Financial Crime)
William James Recruitment is assisting a leading litigation boutique in recruiting an Associate to join its Business Crime team. The role...
Global Business Crime Associate – Cross-Border Litigation JobListing for: William James Recruitment |
4 days ago
8.
Chief Compliance & Financial Crime Leader
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Levrara Consulting Group seeks an experienced Head of Compliance & MLRO for an international bank operating across the UK and Middle...
Chief Compliance & Financial Crime Leader JobListing for: Levrara Consulting Group |
5 days ago
9.
Fraud & AML Insights Analyst
Finance & Banking (Financial Crime, Banking Analyst)
Onmo is seeking a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high - quality analysis, reporting...
Fraud & AML Insights Analyst JobListing for: ONMO |
6 days ago
10.
Financial Crime & Due Diligence Analyst
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
Financial Crime & Due Diligence Analyst JobListing for: Centrica plc |